SINGER INDIA LTD. - 505729 - Grant Of Options Under Singer India - Employee Stock Option Plan 2023' ('ESOP 2023'/ 'Plan').
Grant of Option under Singer India -Employee Stock Option Plan 202310-07-2023
10-07-2023
SINGER INDIA LTD. - 505729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI(Depository and Participants) Regulation, 2018 for the quarter ended June 30, 2023.04-07-2023
SINGER INDIA LTD. - 505729 - Closure of Trading Window
We wish to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading)Regulation,2015( including amendment(s), modification(s) or reenactment(s) thereto), the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relative will be closed from Saturday, July 01,2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30,2023.30-06-2023
SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice given to the shareholders whose dividend and equity shares are liable to be transferred to the Investor Education and Protection Fund ('IEPF'). Pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has published notice in the newspapers intimating the equity shareholders who have not claimed dividend for a period of seven (7) consecutive years from the financial year 2015-16 onwards and whose shares are liable to be transferred to the IEPF Account. The scan copies of the advertisement, as annexed, pertaining to Notice of transfer of equity shares and dividend of the Company to IEPF are published in the following newspapers: The Financial Express (English National Daily Newspaper-All Edition); The Jansatta (Hindi Daily Newspaper-Delhi Edition).17-06-2023
SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to our letter dated 13.02.2023 and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 {"September 9 Circular"), we would like to inform you that Ms. Priyanka Gandhi{ICSI Membership No. A38319)has resigned from the position of the Company Secretary and Compliance Officer of the Company w.e.f. June 12, 2023 and the resignation has been accepted by the Management. Further, Ms. Rickee Bisla shall continue to act as the Interim Company Secretary cum Compliance Officer till new incumbent be announced by the Board of Director of the Company. The details required under Regulation 30 of the Listing Regulations read with September 09 Circular, are enclosed as Annexure-1. You are requested take the above information and enclosed documents on your record.12-06-2023
SINGER INDIA LTD. - 505729 - Intimation Of Placing Of Matter Before The Board Of Directors Of The Company (I.E. Singer India Limited) W.R.T. Identification Of Non-Compliance Of Regulation 19 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The "Listing Regulations") And Penalty Imposed By The Stock Exchanges.
In continuation of the matter i.e. identification of non-compliance of Regulation 19 of Listing Regulations and intimation dated 06.04.2023, an email from BSE was received by the Company on 22.05.2023, in terms of Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020, levying a penalty of INR 56,640 (inclusive of applicable taxes) for non - compliance with Regulation 19 of the Listing Regulations for the quarter ended March 2023. We would like to inform that the matter w.r.t. identification of non-compliance of Regulation 19 of Listing Regulations was placed before the Board of Directors of the Company at its meeting held on May 24, 2023.30-05-2023
SINGER INDIA LTD. - 505729 - Voting Results Of Postal Ballot Through Remote E-Voting
This is further to our letter dated April 28, 2023, enclosing the Postal Ballot Notice dated April 05, 2023, for seeking consent of the Members of the Company by way of Ordinary & Special Resolutions through remote e-Voting process. The details of the Ordinary & Special Resolutions are given below: Sr. No. Description of the Resolutions 1. Approval for the appointment of Mr. Rakesh lndersain Khanna (DIN: 00266132) as a Director of the Company. 2. Approval for the appointment of Mr. Rakesh lndersain Khanna (DIN: 00266132) as an Executive Vice Chairman & Managing Director of the Company and remuneration payable to him. 3. Approval of ''Singer India Limited - Employee Stock Option Plan 2023''. 4. Approval of granting employee stock options to equal or more than 1% of issued capital to the identified employee under ''Singer India Limited - Employee Stock Option Plan 2023''. 5. Approval for the appointment of Mr. Rajesh Re Ian (DIN: 00505611) as an Independent Director of the Company.30-05-2023
SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the newspaper clippings of Audited Financial Results for the quarter and financial year ended 31st March, 2023, published today i.e. 25th May, 2023 in the following newspapers: The Financial Express (English National Daily Newspaper-All Edition); The Jansatta (Hindi Daily Newspaper-Delhi Edition). The newspaper advertisements are also available on the website of the Company at www.singerindia.com.25-05-2023
SINGER INDIA LTD. - 505729 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2023. The disclosure will also be available on the website of the Company at www.singerindia.com.25-05-2023